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Board Service Discussion
Re: BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-02-28)
by
xtester
on 02/03/2014, 07:17:26 UTC
Thanks for all the info guys.

Has anybody made a transfer of 100k $ to bitstamp? Is anything special necessary for the procedure?

Would this be to risky or is there any better alternative to buy a large amount of btc?

Thanks again.

I made large transfers in and out, the only thing is when you trigger AML alarm they ask you to answer 6 questions when you do it will take a couple of days to verify the answers then you are good.

How exactly is AML triggered?

Thanks!